Hindware Home Innovation Limited has informed the stock exchanges about the resignation of one of its directors, marking a change in the company's board composition. The announcement was made through a formal communication to both BSE Limited and National Stock Exchange of India Limited on March 2, 2026.

Director Resignation Details

Mr. Girdhari Lal Sultania, holding Director Identification Number (DIN) 00060931, has tendered his resignation from his position as Non-Executive Non-Independent Director of the company. The resignation becomes effective from March 5, 2026, as stated in his formal resignation letter submitted to the board.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was sent to both stock exchanges where the company's shares are listed, ensuring transparency and regulatory compliance.

The formal communication was signed by Payal M Puri, who serves as the Company Secretary and Senior Vice President Group General Counsel. The company has also indicated that this information will be made available on its official website at www.hindwarehomes.com .

Documentation and Process

As part of the regulatory requirements, Hindware Home Innovation Limited has provided comprehensive documentation including the resignation letter and requisite details as mandated by SEBI Master Circular. The resignation letter, dated March 2, 2026, was personally signed by Mr. Sultania, expressing his appreciation for the opportunity to serve on the board and wishing the company continued success.

Mr. Sultania, who holds qualifications including B.Com., F.C.A., and F.C.S., stated in his resignation letter that he is stepping down due to personal reasons and certain other pre-occupations. The director expressed sincere appreciation for the opportunity to contribute to the company's growth during his tenure on the board.

Hindware Home Innovation Limited has announced the appointment of Mr. Ram Babu Kabra as an Additional Director on its Board, marking a strategic addition to the company's leadership team. The appointment was approved through a board resolution passed by circulation on February 27, 2026, as communicated to BSE Limited and National Stock Exchange of India Limited under Regulation 30 of SEBI Listing Regulations.

Board Resolution and Regulatory Compliance

The Board of Directors approved Mr. Kabra's appointment as an Additional Director in the category of Non-Executive Non-Independent Director, liable to retire by rotation. The appointment is based on the recommendation of the Nomination and Remuneration Committee and is subject to approval by the company's shareholders.

The company has confirmed compliance with regulatory requirements pursuant to NSE Circular No. NSE/CML/2018/24 and BSE Circular No. LIST/COMP/14/2018-19 regarding enforcement of SEBI orders. The company affirmed that Mr. Kabra is not debarred from holding the office of director by virtue of any SEBI order or any other authority.

Director Profile and Experience

Mr. Ram Babu Kabra brings extensive experience to the board as a merit holder Chartered Accountant and Company Secretary with over 43 years of experience in the business sector. His professional background demonstrates significant expertise across multiple industries and functional areas.

Key Professional Highlights

• Previous Role: President at Hindware Limited (subsidiary of the Company)
• Industry Expertise: Ceramic, Glass, Faucet, and Consumer Goods sectors
• Operational Experience: Plant operations with comprehensive finance, accounting and P&L responsibilities
• Strategic Leadership: Domestic and global mergers and acquisitions, equity raising, fund mobilizing
• Additional Role: Director at the Water Management and Plumbing Skills Council

Shareholder Approval Process

The Board has approved the notice of Postal Ballot for seeking approval of the shareholders under the Companies Act, 2013 and SEBI Listing Regulations for the appointment of Mr. Ram Babu Kabra as a Non-Executive Non-Independent Director. The company has disclosed that Mr. Kabra is not related to any existing Director of the Company.

The appointment reflects the company's commitment to strengthening its board with experienced professionals who can contribute to strategic decision-making and operational excellence across the organization's diverse business segments. The information has been made available on the company's website at www.hindwarehomes.com .